DOSSIERS / VIEUX MOULIN
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Company dossier

VIEUX MOULIN

FRANCE · COMPANY · INCORPORATED 1995-11-06
KYBE ID: FR-402691828 · 402691828 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VIEUX MOULIN
fr_insee
402691828
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1995-11-06
fr_insee
LA TOUR, 58150 VIELMANAY
fr_insee
01.11Z
fr_insee
€88,741
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL POTDirecteur—France registry
PASCALE LEGERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL POT (officer) matches PEP Joël Pot — Q66501102. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100